億健發展有限公司 — 文件及備案 (103)
第 1 頁，共 2 頁
(英)最終會議申報表
2009-02-19 · Other
(英)最後帳目報表
2009-02-19 · Other
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2008-08-15 · Memorandum & Articles
(英)表格Ｗ３ - 委任清盤人或臨時清盤人通知書
2008-06-17 · Winding Up
(英)特別決議（清盤）
2008-06-17 · Winding Up
(英)表格Ｗ１ - 有償債能力證明書
2008-05-20 · Other
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2007-06-05 · Annual Return
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2006-06-01 · Annual Return
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2005-06-24 · Annual Return
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2005-05-04 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2005-05-04 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2005-05-04 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-22 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-22 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-22 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-22 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-22 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-22 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-17 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-06 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-06 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-12-06 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-10-13 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-10-13 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-10-13 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-07-30 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2004-06-14 · Annual Return
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-06-11 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-06-11 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-06-11 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-06-01 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-04-01 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-03-26 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-03-26 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-03-26 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-03-16 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-03-16 · Memorandum & Articles
(英)表格Ｍ２ - 清償或財產解除押記備忘錄
2004-03-16 · Memorandum & Articles
(英)清償備忘錄
2004-02-12 · Memorandum & Articles
(英)清償備忘錄
2004-02-11 · Memorandum & Articles
(英)清償備忘錄
2004-02-06 · Memorandum & Articles
(英)清償備忘錄
2004-02-06 · Memorandum & Articles
(英)清償備忘錄
2004-02-06 · Memorandum & Articles
(英)清償備忘錄
2004-01-30 · Memorandum & Articles
(英)清償備忘錄
2004-01-28 · Memorandum & Articles
(英)清償備忘錄
2004-01-26 · Memorandum & Articles
(英)清償備忘錄
2004-01-21 · Memorandum & Articles
(英)清償備忘錄
2004-01-21 · Memorandum & Articles
(英)清償備忘錄
2004-01-21 · Memorandum & Articles
(英)清償備忘錄
2004-01-14 · Memorandum & Articles
(英)清償備忘錄
2004-01-08 · Memorandum & Articles
(英)清償備忘錄
2004-01-06 · Memorandum & Articles
(英)清償備忘錄
2004-01-06 · Memorandum & Articles
(英)清償備忘錄
2004-01-06 · Memorandum & Articles
(英)清償備忘錄
2003-12-31 · Memorandum & Articles
(英)清償備忘錄
2003-12-31 · Memorandum & Articles
(英)清償備忘錄
2003-12-24 · Memorandum & Articles
(英)押記登記證書
2003-12-22 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2003-12-22 · Charges
(英)清償備忘錄
2003-12-19 · Memorandum & Articles
(英)清償備忘錄
2003-12-19 · Memorandum & Articles
(英)清償備忘錄
2003-12-19 · Memorandum & Articles
(英)清償備忘錄
2003-12-11 · Memorandum & Articles
(英)清償備忘錄
2003-12-10 · Memorandum & Articles
(英)清償備忘錄
2003-12-06 · Memorandum & Articles
(英)清償備忘錄
2003-12-06 · Memorandum & Articles
(英)清償備忘錄
2003-12-06 · Memorandum & Articles
(英)清償備忘錄
2003-11-25 · Memorandum & Articles
(英)清償備忘錄
2003-11-19 · Memorandum & Articles
(英)清償備忘錄
2003-11-18 · Memorandum & Articles
(英)清償備忘錄
2003-11-17 · Memorandum & Articles
(英)清償備忘錄
2003-11-17 · Memorandum & Articles
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2003-06-02 · Annual Return
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2003-02-13 · Address Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2003-02-12 · Director/Secretary Change
(英)表格ＡＲ１ - 周年申報表（附成員名單）
2002-06-17 · Annual Return
(英)押記登記證書
2002-01-09 · Charges
(英)押記登記證書
2002-01-09 · Charges
(英)押記登記證書
2002-01-09 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-01-09 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-01-09 · Charges
(英)表格Ｍ１ - 按揭或押記詳情
2002-01-09 · Charges
(英)特別決議
2001-12-14 · Other
(英)表格ＳＣ１ - 股份分配申報表
2001-08-30 · Share Related
(英)表格Ｄ４ - 秘書及董事辭職通知書
2001-08-30 · Director/Secretary Change
(英)表格Ｄ１ - 首任秘書及董事通知書
2001-08-30 · Director/Secretary Change
(英)表格Ｒ１ - 註冊辦事處座落地點通知書
2001-08-30 · Address Change
(英)表格Ｄ２ - 秘書及董事資料更改通知書
2001-08-30 · Director/Secretary Change
(英)表格Ｄ１ - 首任秘書及董事通知書
2001-06-05 · Director/Secretary Change
(英)組織章程大綱及章程細則
2001-06-01 · Memorandum & Articles
| 文件 | 類別 | 提交日期 | 訂購 |
|---|---|---|---|
| (英)最終會議申報表 | Other | 2009-02-19 | |
| (英)最後帳目報表 | Other | 2009-02-19 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2008-08-15 | |
| (英)表格Ｗ３ - 委任清盤人或臨時清盤人通知書 | Winding Up | 2008-06-17 | |
| (英)特別決議（清盤） | Winding Up | 2008-06-17 | |
| (英)表格Ｗ１ - 有償債能力證明書 | Other | 2008-05-20 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2007-06-05 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2006-06-01 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2005-06-24 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-05-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-05-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2005-05-04 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-22 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-17 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-06 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-06 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-12-06 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-10-13 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-10-13 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-10-13 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-07-30 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2004-06-14 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-06-11 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-06-11 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-06-11 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-06-01 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-04-01 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-03-26 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-03-26 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-03-26 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-03-16 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-03-16 | |
| (英)表格Ｍ２ - 清償或財產解除押記備忘錄 | Memorandum & Articles | 2004-03-16 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-02-12 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-02-11 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-02-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-02-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-02-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-30 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-28 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-26 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-21 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-21 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-21 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-14 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-08 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2004-01-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-31 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-31 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-24 | |
| (英)押記登記證書 | Charges | 2003-12-22 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2003-12-22 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-19 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-19 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-19 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-11 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-10 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-12-06 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-11-25 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-11-19 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-11-18 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-11-17 | |
| (英)清償備忘錄 | Memorandum & Articles | 2003-11-17 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2003-06-02 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2003-02-13 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2003-02-12 | |
| (英)表格ＡＲ１ - 周年申報表（附成員名單） | Annual Return | 2002-06-17 | |
| (英)押記登記證書 | Charges | 2002-01-09 | |
| (英)押記登記證書 | Charges | 2002-01-09 | |
| (英)押記登記證書 | Charges | 2002-01-09 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-01-09 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-01-09 | |
| (英)表格Ｍ１ - 按揭或押記詳情 | Charges | 2002-01-09 | |
| (英)特別決議 | Other | 2001-12-14 | |
| (英)表格ＳＣ１ - 股份分配申報表 | Share Related | 2001-08-30 | |
| (英)表格Ｄ４ - 秘書及董事辭職通知書 | Director/Secretary Change | 2001-08-30 | |
| (英)表格Ｄ１ - 首任秘書及董事通知書 | Director/Secretary Change | 2001-08-30 | |
| (英)表格Ｒ１ - 註冊辦事處座落地點通知書 | Address Change | 2001-08-30 | |
| (英)表格Ｄ２ - 秘書及董事資料更改通知書 | Director/Secretary Change | 2001-08-30 | |
| (英)表格Ｄ１ - 首任秘書及董事通知書 | Director/Secretary Change | 2001-06-05 | |
| (英)組織章程大綱及章程細則 | Memorandum & Articles | 2001-06-01 |
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